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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
STEEL & HARPER LIMITED Liquidator - - 13-AUG-1990 Malta Struck Off Paradise Papers
ENGINEERING SERVICES & TRADING LIMITED Liquidator - - 18-JUL-1991 Malta Struck Off Paradise Papers
L.G.G. & PARTNERS LIMITED (CONVERTED TO C 31525) Director - - 06-MAY-1994 Malta Struck Off Paradise Papers
AMARA LIMITED Liquidator - - 18-JAN-1995 Malta Struck Off Paradise Papers
INTERSPORT LIMITED Liquidator - - 18-DEC-1991 Malta Struck Off Paradise Papers
TOMOSUMI COMPANY LIMITED (CONVERTED TO C 31998) Director - - 27-NOV-1995 Malta Struck Off Paradise Papers
MA.GE.TRA. CO. LIMITED Liquidator - - 27-JUL-1994 Malta In Dissolution Paradise Papers
EDGAR LIMITED Liquidator - - 31-MAY-1994 Malta Struck Off Paradise Papers
AQUARIUS EARTHMAKER LIMITED (CONVERTED TO C 31841) Director - - 03-FEB-1995 Malta Struck Off Paradise Papers
ULIED LIMITED Liquidator - - 13-JUL-1995 Malta Struck Off Paradise Papers
R.S.G. LIMITED Liquidator - - 29-OCT-1996 Malta Struck Off Paradise Papers
LIBRARY & BUSINESS INTERIORS INTERNATIONAL (MALTA) LIMITED (C 30873) Secretary - - 15-APR-1997 Malta Struck Off Paradise Papers
MARKTEAM LIMITED Liquidator - - 12-NOV-1992 Malta Struck Off Paradise Papers
S.M. SERVICES & MANAGEMENT LTD. Liquidator - - 29-JAN-1992 Malta Struck Off Paradise Papers
DATAPRO LIMITED (CONVERTED TO C 32086) Director - - 09-DEC-1996 Malta Struck Off Paradise Papers
INTERNATIONAL TRADERS LTD. Liquidator - - 10-JAN-1991 Malta Struck Off Paradise Papers
AIR WAY LIMITED (CONVERTED TO C 31840) Director - - 28-MAR-1995 Malta Struck Off Paradise Papers
FARGO INVESTMENTS LIMITED (CONVERTED TO C 31997) Director - - 20-NOV-1995 Malta Struck Off Paradise Papers
MALTVIK LIMITED Liquidator - - 07-APR-1993 Malta Struck Off Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more